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Argyle Consulting LTD

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Reports

Extended Company Report with Annual Accounts ARGYLE CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number SC179496
Record last updated Monday, May 15, 2023 6:10:50 AM UTC
Postal Code G2 5QY

Charts

Visits

ARGYLE CONSULTING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2023 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 28, 2023 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 13, 2019 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jan 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2018 Resignation of one Director (a man) 14179... Resignation of one Director (a man) 14179...
Registry Jul 5, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 10, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2015 Appointment of a man as Financial Adviser and Director Appointment of a man as Financial Adviser and Director
Registry Aug 28, 2013 Annual return Annual return
Registry Jul 2, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 2, 2013 Return of purchase of own shares 14179... Return of purchase of own shares 14179...
Registry Jun 18, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry May 13, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2013 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Financials Feb 4, 2013 Annual accounts Annual accounts
Registry Sep 25, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 5, 2012 Annual return Annual return
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Registry May 17, 2012 Change of particulars for director 14179... Change of particulars for director 14179...
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Registry May 17, 2012 Change of particulars for director 14179... Change of particulars for director 14179...
Registry May 17, 2012 Change of particulars for director Change of particulars for director
Registry May 17, 2012 Change of particulars for director 14179... Change of particulars for director 14179...
Registry May 17, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Memorandum of association Memorandum of association
Registry Jan 31, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 14, 2011 Annual return Annual return
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Sep 2, 2010 Annual return Annual return
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2010 Change of particulars for director 14179... Change of particulars for director 14179...
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Nov 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2008 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Oct 30, 2008 Resignation of one Financial Advisor and one Secretary (a man) Resignation of one Financial Advisor and one Secretary (a man)
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Annual return Annual return
Registry Oct 11, 2007 Annual return 14179... Annual return 14179...
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Jan 22, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 22, 2007 Resignation of one Tax Accountant and one Director (a man) Resignation of one Tax Accountant and one Director (a man)
Registry Dec 1, 2006 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Registry Oct 6, 2006 Annual return Annual return
Financials Sep 21, 2006 Annual accounts Annual accounts
Financials Sep 22, 2005 Annual accounts 14179... Annual accounts 14179...
Registry Aug 26, 2005 Annual return Annual return
Registry Nov 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 9, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Annual return Annual return
Registry Mar 24, 2004 Appointment of a director Appointment of a director
Registry Dec 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2003 Appointment of a man as Director and Tax Accountant Appointment of a man as Director and Tax Accountant
Registry Aug 23, 2003 Annual return Annual return
Financials Mar 12, 2003 Annual accounts Annual accounts
Registry Sep 12, 2002 Annual return Annual return
Financials Sep 5, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2002 Memorandum of association Memorandum of association
Registry Sep 28, 2001 Annual return Annual return
Financials Jun 1, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2000 Annual return Annual return
Financials Aug 14, 2000 Annual accounts Annual accounts
Registry May 9, 2000 Appointment of a director Appointment of a director
Registry May 4, 2000 Appointment of a man as Financial Adviser and Director Appointment of a man as Financial Adviser and Director
Registry Oct 12, 1999 Annual return Annual return
Financials May 12, 1999 Annual accounts Annual accounts
Registry Oct 8, 1998 Annual return Annual return
Registry Jan 11, 1998 Appointment of a director Appointment of a director
Registry Dec 17, 1997 Alter mem and arts Alter mem and arts
Registry Dec 17, 1997 Memorandum of association Memorandum of association
Registry Dec 17, 1997 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 1997 Memorandum of association Memorandum of association
Registry Nov 17, 1997 Change of name certificate Change of name certificate
Registry Nov 12, 1997 Appointment of a director Appointment of a director
Registry Nov 12, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Nov 12, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 12, 1997 Resignation of a director Resignation of a director
Registry Nov 12, 1997 Appointment of a director Appointment of a director
Registry Nov 12, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 1997 Alter mem and arts Alter mem and arts
Registry Nov 12, 1997 Appointment of a director Appointment of a director
Registry Nov 12, 1997 Appointment of a director 14179... Appointment of a director 14179...
Registry Nov 12, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 1997 Five appointments: 5 men Five appointments: 5 men

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